SYON MEDIA GROUP LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Simmons, Simon John Stewart
Born in November 1967
Individual (9 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
Mr Simon John Stewart Simmons
Born in November 1967
Individual (9 offsprings)
Person with significant control
2021-04-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Gourlay, Graeme James
Born in September 1954
Individual (10 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
Mr Graeme James Gourlay
Born in September 1954
Individual (10 offsprings)
Person with significant control
2021-04-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Cash at bank and in hand

2 GBP2024-04-30

2 GBP2023-04-30

Net Assets/Liabilities

2 GBP2024-04-30

2 GBP2023-04-30

Number of shares allotted

Class 1 ordinary share

2 shares2023-05-01 ~ 2024-04-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-05-01 ~ 2024-04-30

Equity

2 GBP2024-04-30

2 GBP2023-04-30

Related profiles found in government register

SYON MEDIA GROUP LTD
Info
Registered number 13309813
1 Kensington Gore, South Kensington, London SW7 2AR
PRIVATE LIMITED COMPANY incorporated on 2021-04-01 (4 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0
SYON MEDIA GROUP LTD
S
Registered number 13309813
Suite 3.16, Q West, Gre, Brentford, Middlesex, United Kingdom, TW8 0GP
Private Company Limited By Shares in Register Of Companies, United Kingdom
CIF 1
SYON MEDIA GROUP LTD
S
Registered number 13309813
Suite 3.16, Q West, Great West Road, Brentford, Middlesex, England, TW8 0GP
Private Company Limited By Shares in Register Of Companies, England
CIF 2
SYON MEDIA GROUP LTD
S
Registered number 13309813
Unit 3, Boleyn Business Suite, Hever Castle Golf Club, Hever Road, Edenbridge, Kent, United Kingdom, TN8 7NP
Private Company Limited By Shares in Register Of Companies, United Kingdom
CIF 3
SYON MEDIA GROUP LTD
S
Registered number 13309813
Unit 3, Boleyn Suite, Hever Castle Golf Club, Hever Road, Edenbridge, Kent, England, TN8 7NP
Private Company Limited By Shares in Register Of Companies, England
CIF 4

(more)

Offspring entities and appointments

Active 4

1
SYON GEOGRAPHICAL LTD
- now
GEOGRAPHICAL MAGAZINE LTD - 2014-04-24
1 Kensington Gore, South Kensington, London, England
Active Corporate (3 parents)
Equity (Company account)
21,494 GBP2024-12-31
Person with significant control
2021-04-01 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
SYON MEDIA LTD
- now
SYON DIGITAL LIMITED - 2016-07-22
1 Kensington Gore, South Kensington, London, England
Active Corporate (3 parents)
Equity (Company account)
92,705 GBP2024-12-31
Person with significant control
2021-04-01 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
SYON MUSIC PUBLISHING LTD
Unit 3, Boleyn Business Suite Hever Castle Golf Club, Hever Road, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2021-02-28
Person with significant control
2021-04-01 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
SYON PUBLISHING LTD
- now
CIRCLE CONTRACT PUBLISHING LTD - 2011-02-24
SYON PUBLISHING LTD - 2018-08-23
SYON EVENT PUBLISHING LTD - 2024-03-16
KEW PUBLISHING LTD - 2011-03-01
1 Kensington Gore, South Kensington, London, England
Active Corporate (3 parents)
Equity (Company account)
2,066 GBP2024-12-31
Person with significant control
2021-04-01 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE